I A W SYSTEMS SOLUTIONS LIMITED

(Company Number 03555139)

Registered office: c/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

Principal trading address: 17 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD

At a general meeting of the members of the above named Company held on 14 June 2023 at 4.00 pm, the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, maybe done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Ben Parsons by telephone on 01634 975440 or by email medway@btguk.com

Peter Endler, Chair

14 June 2023

Ag DJ31543